DOSSIERS / SNC MADININA DEFISC 72
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SNC MADININA DEFISC 72

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-11
KYBE ID: FR-844196741 · 844196741 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC MADININA DEFISC 72
fr_insee
844196741
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-02-11
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON C/O OCEANE FINANCES, 97200 FORT-DE-FRANCE
fr_insee
77.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
SNC MADININA DEFISC 52dissolvedSNC MADININA DEFISC 53activeSNC MADININA DEFISC 54activeSNC MADININA DEFISC 55dissolvedSNC MADININA DEFISC 56dissolvedSNC MADININA DEFISC 57dissolvedSNC MADININA DEFISC 58dissolvedSNC MADININA DEFISC 59dissolvedSNC MADININA DEFISC 60dissolvedSNC MADININA DEFISC 61dissolvedSNC MADININA DEFISC 62dissolvedSNC MADININA DEFISC 63dissolvedSNC MADININA DEFISC 64dissolvedSNC MADININA DEFISC 65dissolvedSNC MADININA DEFISC 66dissolvedSNC MADININA DEFISC 67dissolvedSNC MADININA DEFISC 68dissolvedSNC MADININA DEFISC 69dissolvedSNC MADININA DEFISC 70dissolvedSNC MADININA DEFISC 71dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
GABIN THIERRY NORESKALMembre du directoire—France registry
WENDY THEODORA GUERRYMembre du directoire—France registry
OCEANE FINANCESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2019-02-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MADININA DEFISC 70 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100